LUYMAR ELIZBETH GUILLEN CONTRERAS - 20217XXX

Comprehensive Background check of Luymar Elizbeth Guillen Contreras - 20217XXX

Nationality Venezuelan
National citizen document 20217XXX
Voter Precinct 34570
Report Available

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How is corporate social responsibility (CSR) regulated by the Paraguayan State, and what are the expectations for companies to contribute to sustainable development and the community?

Corporate social responsibility is regulated by the Paraguayan State through various laws and regulations. Companies are expected to contribute to sustainable development and the community through ethical and sustainable practices. The State promotes CSR as a way for companies to not only comply with business regulations, but also to be active agents in improving social and environmental well-being. Companies can be recognized.

What are the rights of children in the event of the death of one of the parents in Colombia?

In the event of the death of one of the parents in Colombia, the children have the right to receive a survivor's pension if the deceased father or mother was affiliated with a social security system. In addition, they have the right to inherit the assets of the deceased parent in accordance with the legal provisions on inheritance.

What is the situation of access to education for boys and girls in child labor in Honduras?

The situation of access to education for boys and girls in child labor in Honduras faces challenges due to the economic need to contribute to family sustenance, the lack of awareness about the importance of education and the scarcity of flexible and adapted educational programs. to your needs. Many working children drop out of school or have poor academic performance, limiting their opportunities for development and future.

What is the legal framework for the protection of witnesses and victims in judicial cases in El Salvador?

In El Salvador, the protection of witnesses and victims in judicial cases is governed by the Law on the Protection of Victims and Witnesses. This law establishes security and protection measures for those who collaborate in the investigation and prosecution of crimes, especially in high-risk cases. The confidentiality of the identity of witnesses is guaranteed when necessary.

How is PEP-related risk management integrated into education and training programs for professionals in the legal and accounting field in Colombia?

The integration of PEP-related risk management into education and training programs for professionals in the legal and

How can Brazilian authorities improve investigation and prosecution capacity in money laundering cases?

Authorities can improve the training of law enforcement personnel, strengthen international cooperation in evidence collection, and increase resources dedicated to the investigation and prosecution of money laundering cases.

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